SANCHAY INVESTMENTS PRIVATE LIMITED

Strike Off    As on: 17 January, 2020    Update Info    Print    Share

OVERVIEW - SANCHAY INVESTMENTS PRIVATE LIMITED

Sanchay Investments Private Limited was an unlisted private company incorporated on 14 December, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Sanchay Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sanchay Investments Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Sanchay Investments Private Limited is U65900MH2011PTC224947. The registered office of Sanchay Investments Private Limited was at 701 Embassy Centre, Nariman Point, Mumbai , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - SANCHAY INVESTMENTS PRIVATE LIMITED


CIN

U65900MH2011PTC224947

Incorporation Date / Age

14 December, 2011 / 13 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

701 Embassy Centre, Nariman Point, Mumbai
Maharashtra - 400021
India


How to download SANCHAY INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SANCHAY INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65900MH2011PTC224947
Incorporation Date / Age14 December, 2011 / 13 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address701 Embassy Centre, Nariman Point, Mumbai  Maharashtra - 400021 India

Directors - SANCHAY INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Nitinkumar Dindayal Didwania and Niti Nitinkumar Didwania who were appointed on 14 December, 2011. They have been on the board for more than 12 years.

Nitinkumar Dindayal Didwania has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 34 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITINKUMAR DINDAYAL DIDWANIA Director 14 December, 2011 Other directorships - VERITAS AGRO VENTURES PRIVATE LIMITED,  KUDRAT FARMING PRIVATE LIMITED,  BEST FARMING PRIVATE LIMITED,  TITLY BARTER PRIVATE LIMITED,  EBEN TRADE IMPEX PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  VERITAS PETRO INDUSTRIES PRIVATE LIMITED,  SHUBH LABH AGRICULTURE PRIVATE LIMITED,  REVIVE SECURITIES PRIVATE LIMITED,  HAZEL METALS AND MINERALS PRIVATE LIMITE D,  ASPEN INTERNATIONAL PRIVATE LIMITED,  GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED,  HAZEL INFOTECH LIMITED,  SHIMMER TRADE IMPEX PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VERITAS AGRO VENTURES PRIVATE LIMITED,  VENTURE TRADE IMPEX LLP,  VERITAS AGRICOM LLP,  VERITAS INFRA LLP,  HAZEL AGRICOM LLP,  GROUPE VERITAS LIMITED,  HAZEL INFRA LIMITED,  HAZEL MERCANTILE LIMITED, 
NITI NITINKUMAR DIDWANIA Director 14 December, 2011 Other directorships - PROVID TRADE IMPEX PRIVATE LIMITED,  ASTER IMPEX PRIVATE LIMITED,  VERITAS AGRO VENTURES PRIVATE LIMITED,  DIVA TRADE IMPEX PRIVATE LIMITED,  KUDRAT FARMING PRIVATE LIMITED,  MOONRISE CAPITAL LLP,  BEST FARMING PRIVATE LIMITED,  KAMYAB POWER FARMS PRIVATE LIMITED,  ARISTO FINCAP PRIVATE LIMITED,  ONTIME TRADE IMPEX PRIVATE LIMITED,  VERITAS HABITATS PRIVATE LIMITED,  VERITAS PROPERTIES PRIVATE LIMITED,  NERINE RESORT PRIVATE LIMITED,  GROUPE VERITAS LIMITED,  VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NITINKUMAR DINDAYAL DIDWANIA Director 14 December, 2011 View other directorships
NITI NITINKUMAR DIDWANIA Director 14 December, 2011 View other directorships
14 December, 2011
14 December, 2011

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANCHAY INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANCHAY INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SANCHAY INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SANCHAY INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SANCHAY INVESTMENTS PRIVATE LIMITED is 14 December, 2011.

  • What is authorized share capital of SANCHAY INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SANCHAY INVESTMENTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of SANCHAY INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SANCHAY INVESTMENTS PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of SANCHAY INVESTMENTS PRIVATE LIMITED?

    The registered address of SANCHAY INVESTMENTS PRIVATE LIMITED is 701 Embassy Centre, Nariman Point, Mumbai
    Maharashtra - 400021
    India.

  • What is the CIN number of SANCHAY INVESTMENTS PRIVATE LIMITED?

    The CIN number of SANCHAY INVESTMENTS PRIVATE LIMITED is U65900MH2011PTC224947.

  • Who are the directors of SANCHAY INVESTMENTS PRIVATE LIMITED?

    Sanchay Investments Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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